AL HADHA EXCHANGE CO.

Other names

  • AL-HADHA EXCHANGE COMPANY

Sanctioned by

Names

AL HADHA EXCHANGE CO.
AL-HADHA EXCHANGE COMPANY

Address

Yemen, Sana'a; Al-Zubairi Street
Yemen, Sana'a; Al-Qasr Street
Yemen, Sana'a; Taiz Street
Yemen, Aden; Queen Arwa Street
Yemen, Al-Mukalla; Main Street
Yemen, Al-Hudaydah; Sana'a Street
Yemen, Taiz; Jamal Street

Contact

https://alhadhagroup.com
https://alhadha.group

Notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Organization Type: Other monetary intermediation

program: SDGT

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List